• UK
  • ABSOLUTE COLLAGEN GROUP LIMITED - Absolute Collagen, 49 Greek Street, London, W1D 4EG, United Kingdom

Company Information

Company registration number
14198102
Company Status
LIVE
Country
United Kingdom
Registered Address
Absolute Collagen
49 Greek Street
London
W1D 4EG
United Kingdom
Absolute Collagen, 49 Greek Street, London, W1D 4EG, United Kingdom UK

Management

Managing Directors
ADVANI, Mark Suren
BELL, Edward Anthony Ingress
DAVEY, Anthony Patrick
DAVIES, Richard
LACEBY, Darcy May
LACEBY, Maxine Suzanne May
RUSSELL, Frances Helen
ALLEN, Daniel Robert
TOWERS, Lucy

Company Details

Type of Business
ltd
Incorporated
2022-06-27
Age Of Company
2022-06-27 1 years
SIC/NACE
47910

Ownership

Beneficial Owners
Livingbridge Enterprise Llp
Livingbridge Enterprise 3 Gp Llp
Maxine Suzanne May Laceby

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2024-07-10
Last Date: 2023-06-26

ABSOLUTE COLLAGEN GROUP LIMITED Company Description

ABSOLUTE COLLAGEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 14198102. Its current trading status is "live". It was registered 2022-06-27. It has declared SIC or NACE codes as "47910". It has 9 directors The latest accounts are filed up to 2023-06-30.It can be contacted at Absolute Collagen .
More information

Get ABSOLUTE COLLAGEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Absolute Collagen Group Limited - Absolute Collagen, 49 Greek Street, London, W1D 4EG, United Kingdom

2022-06-27 1 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-15) - AP01

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  • capital-return-purchase-own-shares (2024-02-01) - SH03

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  • accounts-with-accounts-type-group (2024-02-16) - AA

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  • termination-director-company-with-name-termination-date (2024-02-16) - TM01

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  • capital-allotment-shares (2023-08-03) - SH01

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  • capital-return-purchase-own-shares (2023-05-31) - SH03

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  • capital-return-purchase-own-shares (2023-05-02) - SH03

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  • capital-cancellation-shares (2023-04-28) - SH06

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  • termination-director-company-with-name-termination-date (2023-03-20) - TM01

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  • termination-director-company-with-name-termination-date (2023-03-10) - TM01

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  • capital-return-purchase-own-shares (2023-02-07) - SH03

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  • capital-cancellation-shares (2023-01-17) - SH06

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  • appoint-person-director-company-with-name-date (2023-01-11) - AP01

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  • resolution (2023-01-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • confirmation-statement-with-updates (2023-07-12) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-12) - AP01

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  • capital-cancellation-shares (2023-12-20) - SH06

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  • appoint-person-director-company-with-name-date (2023-12-04) - AP01

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  • notification-of-a-person-with-significant-control (2022-09-06) - PSC02

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  • change-to-a-person-with-significant-control (2022-09-06) - PSC05

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  • appoint-person-director-company-with-name-date (2022-08-08) - AP01

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  • capital-allotment-shares (2022-07-18) - SH01

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  • notification-of-a-person-with-significant-control (2022-07-06) - PSC02

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  • change-to-a-person-with-significant-control (2022-07-06) - PSC04

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  • incorporation-company (2022-06-27) - NEWINC

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  • appoint-person-director-company-with-name-date (2022-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-12) - TM01

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